The Anti-Money Laundering Questionnaire has been designed by *The Wolfsberg Group, for inclusion in the Due Diligence Repository.
The aim of the Questionnaire is to provide an overview of a financial institution’s anti-money laundering policies and practices. There are no correct or incorrect responses. The Questionnaire requires an explanation when a “No” response is chosen (this does not imply that a “No” response is incorrect) and allows for an explanation when a “Yes” response is chosen.
Download copy of the Questionnaire as a Word document, or in PDF format.
To include your completed Questionnaire in the Due Diligence Repository please email to duediligence@bankersalmanac.com, stating the name & location of the financial institution/s it applies to.
To include other documents relating to KYC & AML policies/procedures for your institution please email to duediligence@bankersalmanac.com or fax +44 1342 335940.
Please note the Questionnaire was updated by the Wolfsberg Group in 2008. Bankersalmanac.com will be issuing this new version from May 2008 and will endeavour to encourage financial institutions to complete the new version of the Wolfsberg Group Anti-Money Laundering Questionnaire as part of their on-going maintenance of the documentation.
